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MHPS Nomination for Board of Director

No. 076

Yokohama, September 28, 2016 -- Mitsubishi Hitachi Power Systems, Ltd. (MHPS) has made a nomination for its Board of Directors, to be proposed at the General Meeting of Shareholders scheduled for October.

1. New Appointment to Board of Director (Note 1)

Name New Title (as of November 1, 2016)
Kenji Ando Member of the Board
[October 1, 2016]
Senior Executive Vice President,
President and CEO, Energy & Environment
[Current]
Senior Executive Vice President,
President of Mitsubishi Heavy Industries America, Inc.
  1. Subject to approval at the General Meeting of Shareholders for October.

2. Resignation from Board of Director (Note 2)

Name Current Title
Michisuke Nayama Member of the Board
  1. Effective October 31.
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